MEDIADDRESS LIMITED
LONDON INTERCEDE 2173 LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06135745
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Osvaldo Mazza on 7 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIADDRESS LIMITED are www.mediaddress.co.uk, and www.mediaddress.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediaddress Limited is a Private Limited Company. The company registration number is 06135745. Mediaddress Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Mediaddress Limited is 15 Northfields Prospect Northfields London Sw18 1pe. The company`s financial liabilities are £128.75k. It is £37.08k against last year. The cash in hand is £76.34k. It is £-24.22k against last year. And the total assets are £180.75k, which is £57.47k against last year. SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. MAZZA, Osvaldo is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


mediaddress Key Finiance

LIABILITIES £128.75k
+40%
CASH £76.34k
-25%
TOTAL ASSETS £180.75k
+46%
All Financial Figures

Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 17 October 2007
Director
MAZZA, Osvaldo
Appointed Date: 29 May 2007
70 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 05 March 2007
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 29 May 2007
Appointed Date: 05 March 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 29 May 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Osvaldo Mazza
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MEDIADDRESS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2017
Director's details changed for Osvaldo Mazza on 7 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
03 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007
Company name changed intercede 2173 LIMITED\certificate issued on 22/05/07
05 Mar 2007
Incorporation

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